HARRISPESTCONTROL LTD

Company 14145096 Active Liquidator appointed Private limited company
Company age
4 years

Company overview

Incorporation date
31 May 2022
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 15 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 15 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Cy Group, Riverside 2, No.3, Campbell Road, Stoke-On-Trent, ST4 4RJ

Industry classification (SIC codes)

81291

Officers & directors (2)

HARRIS, Charlie

Director

Appointed: 31 May 2022

Active

FLOWER, Danielle Tracy Charlton

Director

Appointed: 31 May 2022 • Resigned: 7 June 2022

Recent filing history (12)

18 September 2026

Registered office address changed from 19 Vincent Gardens Sheerness ME12 1XT England to C/O Cy Group Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 18 September 2026

Address • Form AD01

27 February 2026

Total exemption full accounts made up to 31 May 2025

Accounts • Form AA

16 December 2025

Confirmation statement made on 1 November 2025 with no updates

Confirmation statement • Form CS01

19 December 2024

Confirmation statement made on 1 November 2024 with no updates

Confirmation statement • Form CS01

21 August 2024

Micro company accounts made up to 31 May 2024

Accounts • Form AA

2 November 2023

Micro company accounts made up to 31 May 2023

Accounts • Form AA

1 November 2023

Confirmation statement made on 1 November 2023 with updates

Confirmation statement • Form CS01

8 June 2023

Confirmation statement made on 30 May 2023 with no updates

Confirmation statement • Form CS01

29 June 2022

Cessation of Danielle Tracy Charlton Flower as a person with significant control on 29 June 2022

Persons with significant control • Form PSC07

22 June 2022

Registered office address changed from 15 Citadel Court King Street Rochester ME1 1YD England to 19 Vincent Gardens Sheerness ME12 1XT on 22 June 2022

Address • Form AD01

7 June 2022

Termination of appointment of Danielle Tracy Charlton Flower as a director on 7 June 2022

Officers • Form TM01

31 May 2022

Incorporation

Incorporation • Form NEWINC

Persons with significant control (2)

Miss Danielle Tracy Charlton Flower

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 31 May 2022

Mr Charlie Harris

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 31 May 2022

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 15 November 2026

Additional information

Has charges No
Super secure PSCs No